Introduction
Watch Company
N
NOTOS MEDICAL LIMITED
NOTOS MEDICAL LIMITED is an active company incorporated on 25 April 2025 with the registered office located in London. The company operates in the Manufacturing sector, specifically engaged in manufacture of medical and dental instruments and supplies and 1 other business activity. NOTOS MEDICAL LIMITED was registered 1 year ago.(SIC: 32500, 72190)
Status
active
Active since 1 years ago
Company No
16407748
LTD Company
Age
1 Years
Incorporated 25 April 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 30 April 2025 (1 year ago)
Next Due
Due by 30 September 2026
Period: 25 April 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 April 2026 (2 months ago)
Submitted on 1 May 2026 (2 months ago)
Next Due
Due by 8 May 2027
For period ending 24 April 2027
Address
125 Wood Street London, EC2V 7AW,
6 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Apr 25
Incorporation Company
Funding Round
Jul 25
Capital Allotment Shares
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Funding Round
Jul 25
Capital Allotment Shares
Funding Round
Jul 25
Capital Allotment Shares
3
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
CHAMAS, Liliane, Doctor
ActiveWoodstock Road, OxfordOX2 6HT
Born October 1986
Director
Appointed 18 Jul 2025
CHAMAS, Liliane, Doctor
Woodstock Road, OxfordOX2 6HT
Born October 1986
Director
18 Jul 2025
Active
FITZGERALD, James John
ActiveWood Street, LondonEC2V 7AW
Born November 1970
Director
Appointed 25 Apr 2025
FITZGERALD, James John
Wood Street, LondonEC2V 7AW
Born November 1970
Director
25 Apr 2025
Active
TURNBULL, Christopher David
ActiveWood Street, LondonEC2V 7AW
Born July 1984
Director
Appointed 25 Apr 2025
TURNBULL, Christopher David
Wood Street, LondonEC2V 7AW
Born July 1984
Director
25 Apr 2025
Active
WARD, Katherine Natasha
Active46 Woodstock Road, OxfordOX2 6HT
Born August 1969
Director
Appointed 18 Jul 2025
WARD, Katherine Natasha
46 Woodstock Road, OxfordOX2 6HT
Born August 1969
Director
18 Jul 2025
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Woodstock Road, OxfordOX2 6HT
Nature of Control
Voting rights 25 to 50 percent
Notified 18 Jul 2025
Oxford Science Enterprises Plc
Woodstock Road, OxfordOX2 6HT
Voting rights 25 to 50 percent
18 Jul 2025
Active
Mr James John Fitzgerald
ActiveWood Street, LondonEC2V 7AW
Born November 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Apr 2025
Mr James John Fitzgerald
Wood Street, LondonEC2V 7AW
Born November 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
25 Apr 2025
Active
Brian Andrews
ActiveWood Street, LondonEC2V 7AW
Born January 1949
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Apr 2025
Brian Andrews
Wood Street, LondonEC2V 7AW
Born January 1949
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
25 Apr 2025
Active
Filing History
11
Description
Type
Date Filed
Document
22 July 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 July 2025
30 April 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
30 April 2025